Bitcoin Abuse Database

Report history for 1KZ6Gh3xvUR3CeuERw3UWS8T9JMNVvcCeV

Address found in database:
Report Count5
Latest ReportMon, 29 Apr 19 16:49:36 +0000
(1 month ago)
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If you have additional information about this address, please file a report.


Date Abuse Type Abuser Description
Apr 29, 2019 sextortion Spam email Embedded png, extracted address with OCR. Wants $800 USD in bitcoin
Mar 26, 2019 blackmail scam unknown from [] Blackmail scam with attached .png files. Spoofing an email address. Blackmailer claims that your computer is hacked.
Mar 24, 2019 blackmail scam Wannabe hacker Idiot who claims he hacked my email and taped me watch porn. When will this scam die out? This guy doen't even look remotely believable.
Mar 23, 2019 blackmail scam Matteo Turpin blackmail email wanting 650 usd in btc
Mar 21, 2019 blackmail scam Message-ID: <[email protected]> scam, malware, kacked accout, double screen video, other shit